SHIELD THERAPEUTICS PLC

09761509
NORTHERN DESIGN CENTRE STUDIO 6, 3RD FLOOR BALTIC BUSINESS QUARTER GATESHEAD QUAYS NE8 3DF

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Termination of appointment of director (Gregory Paul Madison) 1 Buy now
12 Jul 2024 officers Appointment of director (Dr Rudolf Stefan Widmann) 2 Buy now
27 Jun 2024 resolution Resolution 3 Buy now
17 Jun 2024 accounts Annual Accounts 79 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
09 Oct 2023 mortgage Registration of a charge 56 Buy now
09 Oct 2023 mortgage Registration of a charge 73 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 resolution Resolution 4 Buy now
30 May 2023 accounts Annual Accounts 87 Buy now
18 May 2023 capital Return of Allotment of shares 3 Buy now
03 Feb 2023 capital Return of Allotment of shares 3 Buy now
03 Feb 2023 capital Return of Allotment of shares 3 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 capital Return of Allotment of shares 4 Buy now
11 Aug 2022 resolution Resolution 2 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
09 Aug 2022 resolution Resolution 1 Buy now
09 Aug 2022 resolution Resolution 3 Buy now
19 Jul 2022 accounts Annual Accounts 76 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Nov 2021 officers Change of particulars for secretary (Ms Lucy Kate Bailey) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Tim William Watts) 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 resolution Resolution 2 Buy now
18 Jun 2021 officers Appointment of director (Mr Gregory Paul Madison) 2 Buy now
18 Jun 2021 officers Termination of appointment of director (Rolf Karl Heinz Hoffmann) 1 Buy now
09 Jun 2021 accounts Annual Accounts 72 Buy now
04 Jun 2021 capital Return of Allotment of shares 3 Buy now
12 May 2021 officers Appointment of director (Maria Fabiana Lacerca-Allen) 2 Buy now
12 May 2021 officers Appointment of director (Mr Karl Anders Lundstrom) 2 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
08 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Mar 2021 capital Return of Allotment of shares 3 Buy now
12 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
09 Feb 2021 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 officers Appointment of director (Dr Christian Karl Kurt Schweiger) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (James Karis) 1 Buy now
30 Jun 2020 accounts Annual Accounts 72 Buy now
24 Jun 2020 resolution Resolution 1 Buy now
05 May 2020 officers Appointment of director (Mr Tim William Watts) 2 Buy now
04 May 2020 officers Termination of appointment of director (Carl Andrew Sterritt) 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 incorporation Memorandum Articles 56 Buy now
09 Jul 2019 capital Return of Allotment of shares 3 Buy now
08 Jul 2019 resolution Resolution 2 Buy now
29 May 2019 accounts Annual Accounts 76 Buy now
03 May 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
28 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Appointment of director (Mr Hans Peter Hasler) 2 Buy now
10 Jul 2018 resolution Resolution 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Andrew John William Heath) 1 Buy now
25 Jun 2018 accounts Annual Accounts 72 Buy now
13 Apr 2018 officers Appointment of director (Mr Rolf Karl Heinz Hoffmann) 2 Buy now
20 Nov 2017 capital Notice of name or other designation of class of shares 4 Buy now
14 Sep 2017 officers Termination of appointment of director (Joanne Elizabeth Estell) 1 Buy now
14 Sep 2017 officers Appointment of secretary (Ms Lucy Kate Bailey) 2 Buy now
14 Sep 2017 officers Termination of appointment of secretary (Capita Registrars Limited) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jul 2017 capital Return of Allotment of shares 3 Buy now
03 Jul 2017 resolution Resolution 2 Buy now
11 May 2017 accounts Annual Accounts 60 Buy now
04 May 2017 officers Appointment of director (Ms Joanne Elizabeth Estell) 2 Buy now
16 Feb 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
16 Feb 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
07 Feb 2017 officers Appointment of corporate secretary (Capita Registrars Limited) 2 Buy now
03 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
27 Jan 2017 officers Termination of appointment of secretary (Richard Jones) 3 Buy now
26 Jan 2017 officers Termination of appointment of director (Richard Crispin Morgan Jones) 3 Buy now
19 Sep 2016 resolution Resolution 3 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 51 Buy now
25 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Andrew John William Heath) 2 Buy now
18 Mar 2016 officers Appointment of director (Mr James Karis) 2 Buy now
17 Mar 2016 officers Appointment of director (Mr Peter Llewellyn-Davies) 2 Buy now
17 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Mar 2016 capital Return of Allotment of shares 5 Buy now
08 Mar 2016 capital Return of Allotment of shares 5 Buy now
08 Mar 2016 capital Return of Allotment of shares 5 Buy now